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NORTH OF ENGLAND FINANCE LIMITED

Company number 05695906

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2012 DS01 Application to strike the company off the register
17 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
Statement of capital on 2011-02-17
  • GBP 1,000
01 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
12 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
25 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for James Edward Pugh on 2 October 2009
23 Feb 2010 AP01 Appointment of Mrs Margaret Campbell Pugh as a director
23 Feb 2010 AP03 Appointment of Mr James Pugh as a secretary
23 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
04 Mar 2009 288b Appointment Terminated Secretary margaret pugh
04 Mar 2009 288c Secretary's Change of Particulars / margaret pugh / 03/03/2009 / Title was: , now: mrs; HouseName/Number was: , now: 12; Street was: 12 peile park, now: peile park; Country was: , now: united kingdom; Occupation was: operations director, now: director
02 Mar 2009 363a Return made up to 02/02/09; full list of members
05 Mar 2008 363a Return made up to 02/02/08; full list of members
26 Nov 2007 AA Total exemption full accounts made up to 31 May 2007
15 Sep 2007 395 Particulars of mortgage/charge
25 Mar 2007 363s Return made up to 02/02/07; full list of members
14 Jun 2006 225 Accounting reference date extended from 28/02/07 to 31/05/07
24 Mar 2006 288a New director appointed
24 Mar 2006 288a New secretary appointed
15 Mar 2006 88(2)R Ad 03/02/06--------- £ si 1000@1=1000 £ ic 1/1001
09 Feb 2006 287 Registered office changed on 09/02/06 from: 12 peile park shotley bridge durham dha 0SL
09 Feb 2006 288b Secretary resigned
09 Feb 2006 288b Director resigned